University of North Florida
Board of Trustees

Item 1 Call to Order

Chair Taylor will call the meeting to order

Item 2 Minutes (March 18, 2011)

Chair Taylor asked for approval of the minutes from the March 18, 2011 workshop.

Proposed Action: Approval. Motion and second required. 

Item 3 Discussion on UNF's Vision and Mission

Item 3A Comparison to Peers

Item 4 Discussion on UNF's Goals, Strategics, Initiatives and Example Metrics Integration with BOG Goals

Item 4A Integration with BOG Goals

Item 5 Adjournment

Chair Taylor will adjourn the meeting.